File 158 - Every Dollar Traced. Epstein Moved 1.1 Billion Through Five Banks.
About this episode
The episode discusses the movement of $1.1 billion through five banks and the failures in the banking system that allowed it to happen.
Wyden's Senate Finance Committee compiled Treasury data: 4,725 transfers totaling $1.1B across JPMorgan, Deutsche Bank, BoA, BNY Mellon, and Schwab. Settlements from four exceed $437M, yet actual volume was more than double. Bank Secrecy Act required SARs. Systematic failures let $1.1B move without intervention. What does cross-referencing settlements against volumes reveal. Sources for this episode are available at: https://nbn.fm/epstein-files/episode/ep158 About The Epstein Files The Epste...
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- File 164 - Bondi Told Fox the Client List Was on Her Desk. It Was Not. Trump Fired Her.
- File 163 - Four Attorneys General Since Epstein Died. Zero Accountability.
- File 162 - Todd Blanche: Trump's Lawyer Now Decides Which Epstein Files You See
- File 161 - A Senate Republican Blocked the Bill That Would Have Released Epstein Bank Records
- File 160 - Nine Letters to Six Agencies in Ninety Days. Not One Has Fully Complied.
- File 159 - Ron Wyden Is the Only Person in Congress Actually Following the Money
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